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JAMES KENT CONSOLIDATED LIMITED

Company number 07052616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2022 AA Group of companies' accounts made up to 2 January 2022
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
15 Jun 2021 PSC01 Notification of Dawn Hilary Mayer as a person with significant control on 16 May 2021
15 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 15 June 2021
29 May 2021 AA Group of companies' accounts made up to 3 January 2021
11 Feb 2021 TM01 Termination of appointment of Trevor Mayer as a director on 13 January 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Jun 2020 AA Group of companies' accounts made up to 29 December 2019
30 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 30 December 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
24 May 2017 AA Accounts for a small company made up to 1 January 2017
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
12 Oct 2016 CH01 Director's details changed for Mr Trevor Mayer on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mrs Alaine Fendek on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mrs Margaret Jones on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mrs Dawn Hilary Mayer on 12 October 2016
12 Oct 2016 CH03 Secretary's details changed for Mr John Michael Arthur Fendek on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr John Michael Arthur Fendek on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Michael Kenneth Jones on 12 October 2016
11 May 2016 AA Group of companies' accounts made up to 3 January 2016